Company number 05212855
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address YEW TREE HOUSE, DUNSTALL, BURTON ON TRENT, STAFFORDSHIRE, DE13 8BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LA GAUDRAIE LIMITED are www.lagaudraie.co.uk, and www.la-gaudraie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Lichfield Trent Valley Rail Station is 7.3 miles; to Lichfield City Rail Station is 8.2 miles; to Tamworth Rail Station is 10.2 miles; to Shenstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Gaudraie Limited is a Private Limited Company.
The company registration number is 05212855. La Gaudraie Limited has been working since 24 August 2004.
The present status of the company is Active. The registered address of La Gaudraie Limited is Yew Tree House Dunstall Burton On Trent Staffordshire De13 8be. The company`s financial liabilities are £18.03k. It is £0.93k against last year. . GILL, Janet is a Secretary of the company. GILL, David Greatorex is a Director of the company. MCLAREN, Michael David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MACPHERSON, David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
la gaudraie Key Finiance
LIABILITIES
£18.03k
+5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
MACPHERSON, David
Resigned: 31 December 2011
Appointed Date: 24 August 2004
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Persons With Significant Control
David Greatorex Gill
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael David Mclaren
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LA GAUDRAIE LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Director's details changed for David Greatorex Gill on 24 August 2015
...
... and 29 more events
16 Sep 2004
New director appointed
16 Sep 2004
New director appointed
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
24 Aug 2004
Incorporation